Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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16 Apr 2024 |
AD01 |
Registered office address changed from 2 Duke Street London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on 16 April 2024
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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30 Sep 2021 |
TM02 |
Termination of appointment of Yvonne Kelsey as a secretary on 30 September 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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06 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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15 Apr 2020 |
AP01 |
Appointment of Ms Merika Nimmo as a director on 14 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of David John Rowland as a person with significant control on 9 April 2020
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15 Apr 2020 |
PSC01 |
Notification of Barclay Thomas Rowland as a person with significant control on 9 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Margaret Morrow as a director on 14 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Gert Tiivas as a director on 14 April 2020
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
AD01 |
Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street London SW1Y 6BN on 16 August 2018
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-09
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